FIS PENSIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIS PENSIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIS PENSIONS LIMITED was incorporated 31 years ago on 22/12/1992 and has the registered number: 02775892. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIS PENSIONS LIMITED was incorporated 31 years ago on 22/12/1992 and has the registered number: 02775892. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIS PENSIONS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING
LONDON
EC4N 8AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SUNGARD PENSIONS LIMITED (until 09/01/2018)
SUNGARD PENSIONS LIMITED (until 09/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HOWARD WALLIS | Apr 1968 | British | Secretary | 2002-04-08 | CURRENT |
SARA ELEANOR SEPEHR | Jun 1965 | British | Director | 2004-03-01 | CURRENT |
INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2023-01-23 | CURRENT | ||
NICHOLAS PAUL KNOYLE-HUGHES | Oct 1961 | British | Director | 2014-12-31 | CURRENT |
VICTORIA ANNE THOMPSON | Jul 1959 | British | Director | 1993-02-25 UNTIL 1996-01-12 | RESIGNED |
MRS JACQUELINE FRANCES MCGHEE | May 1965 | British | Director | 2011-02-09 UNTIL 2014-12-31 | RESIGNED |
DIETER STEIN | Jul 1963 | German | Director | 1999-11-11 UNTIL 2014-12-25 | RESIGNED |
LOGAN MACDONALD | Oct 1969 | British | Director | 2007-10-01 UNTIL 2009-05-21 | RESIGNED |
CHIEF EXECUTIVE OFFICER LAKSHMAN JAYAMPATHI SENEVIRATNE | Jul 1961 | British | Director | 2009-09-23 UNTIL 2010-12-23 | RESIGNED |
PETER JOHN SIMONDS | Jan 1970 | British | Director | 2002-12-04 UNTIL 2006-04-21 | RESIGNED |
MR NEAL ANTHONY ROBERTS | Nov 1958 | British | Director | 2004-04-19 UNTIL 2005-03-01 | RESIGNED |
STEPHEN JOHN RAVENHILL | Jun 1947 | British | Director | 2002-05-21 UNTIL 2005-09-02 | RESIGNED |
SHAIJAL MAHENDRA PATEL | Apr 1981 | British | Director | 2012-09-19 UNTIL 2014-03-30 | RESIGNED |
JILL FRANCIS OLDFIELD | Feb 1950 | British | Director | 1997-12-10 UNTIL 2002-12-31 | RESIGNED |
MR STEPHEN JOHN MILLS | Apr 1959 | British | Director | 1992-12-22 UNTIL 1993-02-25 | RESIGNED |
DR NICHOLAS JOHN SALES | Dec 1967 | British | Director | 2007-10-01 UNTIL 2011-11-02 | RESIGNED |
JAMES CAMERON WALL | Sep 1967 | British | Secretary | 1992-12-22 UNTIL 1993-02-25 | RESIGNED |
JOY ELIZABETH BROWN | Dec 1954 | English | Secretary | 1993-02-25 UNTIL 2008-06-10 | RESIGNED |
RONALD GEORGE WALKER | Nov 1953 | British | Director | 2011-08-03 UNTIL 2014-12-30 | RESIGNED |
MARK WIGHTMAN | May 1973 | British | Director | 2005-03-01 UNTIL 2007-06-08 | RESIGNED |
DEAN BARRY GLUYAS | Aug 1970 | British | Director | 2014-12-31 UNTIL 2016-03-19 | RESIGNED |
AVIV HAIM HANDLER | Sep 1970 | British | Director | 1999-11-11 UNTIL 2001-06-10 | RESIGNED |
GRAHAM CHRISTOPHER FIELDSEND | Dec 1959 | British | Director | 1995-04-25 UNTIL 1997-07-04 | RESIGNED |
MILES CUNNINGHAM | Jun 1967 | British | Director | 2007-10-01 UNTIL 2014-12-31 | RESIGNED |
SAMANTHA JANE COWLEY | Apr 1966 | British | Director | 1995-04-25 UNTIL 1995-09-22 | RESIGNED |
PAUL ROBERT COMPTON | Nov 1963 | British | Director | 2006-05-25 UNTIL 2014-12-31 | RESIGNED |
DEBBIE CAMELIA | Nov 1964 | British | Director | 1996-05-02 UNTIL 1997-05-30 | RESIGNED |
HUGH EDWARD BYRNE | Apr 1960 | Director | 1996-05-02 UNTIL 2014-02-17 | RESIGNED | |
JOY ELIZABETH BROWN | Dec 1954 | English | Director | 1993-02-25 UNTIL 2008-06-10 | RESIGNED |
YOLAINE BECH | Jul 1968 | French | Director | 2006-05-25 UNTIL 2010-09-30 | RESIGNED |
DAVID APPLETON | Apr 1961 | British | Director | 1993-02-25 UNTIL 1995-03-14 | RESIGNED |
STEVEN MICHAEL AMES | May 1970 | British | Director | 2009-10-26 UNTIL 2015-01-05 | RESIGNED |
JAMES WILLIAM WILLIAMS | Apr 1967 | British | Director | 2016-03-19 UNTIL 2022-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fis Capital Markets Uk Limited | 2020-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fis Systems Limited | 2016-04-06 - 2020-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |